Lists of sanctions
3.141.29.119
30.04.2025 17:00:45

Yasin Ali Baynah

List

Type Individual
List name United Kingdom
Programs (1) Somalia
Listed (1) 28.04.2010

Names (16)

Last name/Name Baynah
First name/Name Yasin
Second name/Name Ali
Full name/Name Yasin Ali Baynah
Type Primary name
Last name/Name BEENAX
First name/Name Yasin
Full name/Name Yasin BEENAX
Type AKA (also known as)
Last name/Name BEENAH
First name/Name Yasin
Full name/Name Yasin BEENAH
Type AKA (also known as)
Last name/Name BAYNAX
First name/Name Yasiin
Second name/Name Cali
Full name/Name Yasiin Cali BAYNAX
Type AKA (also known as)
Last name/Name CALI
First name/Name Yasiin
Second name/Name Baynax
Full name/Name Yasiin Baynax CALI
Type AKA (also known as)
Last name/Name BENAX
First name/Name Yassin
Full name/Name Yassin BENAX
Type AKA (also known as)
Last name/Name BEENAH
First name/Name Yassin
Full name/Name Yassin BEENAH
Type AKA (also known as)
Last name/Name BAYNAH
First name/Name Yassin
Full name/Name Yassin BAYNAH
Type AKA (also known as)
Last name/Name BINAH
First name/Name Yassin
Full name/Name Yassin BINAH
Type AKA (also known as)
Last name/Name BEYNAH
First name/Name Yasin
Full name/Name Yasin BEYNAH
Type AKA (also known as)
Last name/Name BENAH
First name/Name Yassin
Full name/Name Yassin BENAH
Type AKA (also known as)
Last name/Name BENAH
First name/Name Yasin
Full name/Name Yasin BENAH
Type AKA (also known as)
Last name/Name BEENAX
First name/Name Yassin
Full name/Name Yassin BEENAX
Type AKA (also known as)
Last name/Name BAYNAH
First name/Name Yasin
Full name/Name Yasin BAYNAH
Type AKA (also known as)
Last name/Name ALI
First name/Name Yassin
Second name/Name Mohamed
Full name/Name Yassin Mohamed ALI
Type AKA (also known as)
Last name/Name ALI
First name/Name Yasin
Second name/Name Baynah
Full name/Name Yasin Baynah ALI
Type AKA (also known as)

Citizenships (1)

Country Somalia

Addresses (2)

Country Somalia
Postal code M
Country Sweden
Postal code S

Birth data (1)

Birthdate

Historical data

Names (16)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Baynah
First name/Name Yasin
Second name/Name Ali
Full name/Name Baynah Yasin Ali
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Baynah
First name/Name Yasin
Full name/Name Baynah Yasin
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ali
First name/Name Yassin
Second name/Name Mohamed
Full name/Name Ali Yassin Mohamed
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Baynah
First name/Name Yassin
Full name/Name Baynah Yassin
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Beenah
First name/Name Yassin
Full name/Name Beenah Yassin
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Beynah
First name/Name Yasin
Full name/Name Beynah Yasin
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Beenah
First name/Name Yasin
Full name/Name Beenah Yasin
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ali
First name/Name Yasin
Second name/Name Baynah
Full name/Name Ali Yasin Baynah
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Cali
First name/Name Yasiin
Second name/Name Baynax
Full name/Name Cali Yasiin Baynax
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Baynax
First name/Name Yasiin
Second name/Name Cali
Full name/Name Baynax Yasiin Cali
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Benah
First name/Name Yasin
Full name/Name Benah Yasin
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Binah
First name/Name Yassin
Full name/Name Binah Yassin
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Benah
First name/Name Yassin
Full name/Name Benah Yassin
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Beenax
First name/Name Yassin
Full name/Name Beenax Yassin
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Benax
First name/Name Yassin
Full name/Name Benax Yassin
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Beenax
First name/Name Yasin
Full name/Name Beenax Yasin
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Somalia

Addresses (2)

Status Historical (last time active at 28.02.2022 05:16)
Country Sweden
Full address Rinkeby Stockholm Sweden
Status Historical (last time active at 28.02.2022 05:16)
Country Somalia
Full address Mogadishu Somalia

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Updated: 30.04.2025. 16:15
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